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20241231_IIFF_Laporan Informasi dan Fakta Material_31841965_lamp1.pdf
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Page 1 OCR 0.919
INDONESIA Fa INFRASTRUCTURE FINANCE No. S.2462/XII/IIF/2024 Jakarta, 30 December 2024 Lampiran / Attachment: 3 berkas / 3 files Kepada: Bursa Efek Indonesia Indonesia Stock Exchange Building 1s' Tower Jl. Jend. Sudirman Kav 52-53 Jakarta 12190, Indonesia Perihal / Subject: Penyampaian Akta Penambahan Modal PT Indonesia Infrastructure Finance / Submission of the Capital Injection Deed of PT Indonesia Infrastructure Finance Dengan hormat, Dear Sir, Terkait dengan Penambahan Modal PT Regarding the Capital Injection of PT Indonesia Indonesia Infrastructure Finance, bersama Infrastructure Finance, we hereby submit the dengan surat ini kami sampaikan dokumen- supporting documents related to the capital dokumen pendukung atas proses injection process, as follows: Penambahan Modal tersebut, yaitu berupa: 1. Salinan Akta Notaris Nomor 10 1. Copy of Notarial Deed Number 10 dated Tanggal 26 November 2024 yang November 26, 2024, drawn up by Notary dibuat oleh Notaris Utiek Rochmuljati Utiek Rochmuljati Abdurachman, S.H., Abdurachman, S,H.,M.L.L,N.KN., M.L.I., N.Kn., domiciled in West Jakarta, berkedudukan di Jakarta Barat, 2. Keputusan Menteri Hukum Republik 2. Decision of the Minister of Law of the Indonesia Nomor AHU- Republic of Indonesia Number AHU- 0082040.AH.01.02. Tahun 2024 0082040.AH.01.02. of 2024 concerning tentang Perubahan Anggaran Dasar Amendments to the Articles of Association Perseroan Terbatas PT Indonesia of PT Indonesia Infrastructure Finance, Infrastructure Finance, 3. Receipt of Notification of Amendments to 3. Surat Penerimaan Pemberitahuan the Articles of Association of PT Indonesia Perubahan Anggaran Dasar PT Infrastructure Finance Number Indonesia Infrastructure Finance AHU.AH.01.03-0222436. Nomor AHU.AH.01.03-0222436, X “8 PT INDONESIA INFRASTRUCTURE FINANCE Prosperity Tower, 53" - 55" Floor P 462 21 5082 6600 District 8, Sudirman Central Business District, Lot28 F. 462 21 5082 6601 Jl. Jenderal Sudirman Kav. 52-53 E. info@iif.co.id Jakarta 12190 www.iif.co.id
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INDONESIA HP INFRASTRUCTURE FINANCE Demikian surat ini kami sampaikan. Atas Thank you for your kind attention. perhatian dan kerja sama yang diberikan, kami ucapkan terima kasih. Hormat kami PT Indonesia "tastucture finance NN, C7 oz L — Pa Presiden Direktur Sementara & Direktur Keuangan Interim President Director & Chief Financial Officer Tembusan/Cc :- Corporate Secretary PT INDONESIA INFRASTRUCTURE FINANCE Prosperity Tower, 53" - 55" Floor P 46221 5082 6600 District 8, Sudirman Central Business District, Lot28 F. #62 21 5082 6601 Jl. Jenderal Sudirman Kav. 52-53 E. info@iif.co.id Jakarta 12190 www.iif.co.id
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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Utiek Rochmuljati Utiek Rochmuljati Abdurachman
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Menteri Hukum Republik
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Minister of Law
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PT Infrastructure Finance Number Indonesia Infrastructure Finance AHU.
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PT INDONESIA INFRASTRUCTURE FINANCE Prosperity Tower
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